Page History

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Call management: Gisella Gruber

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AGENDA (English):  TO BE UPDATED

1. Roll Call2’ 

2. ALAC Policy Development Activities  (5 minutes) - TO BE UPDATED BY ARIEL
   

   • • See: Policy Advice Development Page
     • See: ICANN Public Comment page   
       1. Statements approved by the ALAC:
          • None 
       2. Statements in process: being drafted, in comment or in vote:
          • Preliminary Issue Report on New gTLD Subsequent Procedures - Olivier Crepin-Leblond & Carlton Samuels drafting a Statement (closes 10 Oct 2015) 
          • Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC voting on a Statement (closes 06 Sep 2015)
          • Initial Report on Data & Metrics for Policy Making - ALAC voting on a Statement (closes 07 Sep 2015)
          • IANA Stewardship Transition Proposal - ALAC commenting on a Statement (closes 08 Sep 2015) 
          • Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - ALAC commenting on a Statement (closes 12 Sep 2015) 
       3. Statements that seem to be stalled:
          • Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Alan Greenberg drafting a Statement (closes 12 Sep 2015) 
       4. Public Comment requests to which the ALAC decided not to submit Statements: 
          • Proposal for Armenian Script Root Zone‬ Label Generation Rules (LGR) (closes 31 Aug 2015)
          • Design Team Review of Plan for DNS Root Zone KSK Change (closes  15 Sep 2015) 
          • Removal of Searchable Whois Service from .SHARP Registry Agreement (closes 11 Sep 2015)
       5. New Public Comment requests requiring decision: 
          • Proposal for Arabic Script Root Zone‬ Label Generation Rules (LGR) - ALAC considering drafting a Statement (closes06 Oct 2015)  
          • Release of Country and Territory Names within the .BROTHER, .GEA, .ACO, .SECURITY, .PROTECTION, .THEATRE and .RENT TLDs - ALAC considering drafting a Statement (closes 14 Oct 2015) 
3. Items for Information - (23 minutes)Community Regional Outreach Pilot Project (CROPP)
   (Aziz) 3'
   1. Taskforce ALSes New Criteria (Aziz and Tijani) 3'New Meeting Strategy of ICANN (Beran) 35'
   2. New At-Large Website (Aziz) 3'
   3. NextGen @ ICANN 55 in Marrakech planning (Tijani) 3AFRALO Comments on the ICG and CCWG Proposals (Mohamed, Seun, Tijani) - 15'
      1. IANA Stewardship Transition Coordination Group (ICG)
      , (Mohamed) 3'
      2. Cross-Comunity Working Group (CWG)
      3. Cross-Community Working Group on ICANN Accountability (CCWG
      ), (Tijani
      1. )
      3’
4. Items for Discussion
   
   1. AFRALO comments on the ICG and CCWG Proposals (Seun, Tijani) 15'AFRALO/AfrICANN Joint meeting in Dublin on Wednesday 21 October from 14:00-15:30 local time (Aziz, Tijani, Seun) - 5'
   2. ALSes Criteria and Expectations (Tijani) - 5'
   3. Marrakech AFRALO Showcase (All) 35'
5. Reports
   1. Recent and upcoming activities of ALAC (Beran, Tijani, Hadja) 35'
   2. Recent and upcoming activities of AFRALO members (all) 35'
6. Any Other Business (all) 5'

...

1. Appel2’ 

2. Consultations Publiques Ouvertes (Aziz) 5’ -  MISE A JOUR A VENIR PAR ARIEL
   

   • See: Policy Advice Development Page
   • See: ICANN Public Comment page
     1. Statements approved by the ALAC:
        • None 
     2. Statements in process: being drafted, in comment or in vote:
        • Preliminary Issue Report on New gTLD Subsequent Procedures - Olivier Crepin-Leblond & Carlton Samuels drafting a Statement (closes 10 Oct 2015) 
        • Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC voting on a Statement (closes 06 Sep 2015)
        • Initial Report on Data & Metrics for Policy Making - ALAC voting on a Statement (closes 07 Sep 2015)
        • IANA Stewardship Transition Proposal - ALAC commenting on a Statement (closes 08 Sep 2015) 
        • Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - ALAC commenting on a Statement (closes 12 Sep 2015) 
     3. Statements that seem to be stalled:
        • Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Alan Greenberg drafting a Statement (closes 12 Sep 2015) 
     4. Public Comment requests to which the ALAC decided not to submit Statements: 
        • Proposal for Armenian Script Root Zone‬ Label Generation Rules (LGR) (closes 31 Aug 2015)
        • Design Team Review of Plan for DNS Root Zone KSK Change (closes  15 Sep 2015) 
        • Removal of Searchable Whois Service from .SHARP Registry Agreement (closes 11 Sep 2015)
     5. New Public Comment requests requiring decision: 
        • Proposal for Arabic Script Root Zone‬ Label Generation Rules (LGR) - ALAC considering drafting a Statement (closes06 Oct 2015)  
        • Release of Country and Territory Names within the .BROTHER, .GEA, .ACO, .SECURITY, .PROTECTION, .THEATRE and .RENT TLDs - ALAC considering drafting a Statement (closes 14 Oct 2015) 

3. Sujets pour information

   Projet pilote de mobilisation communautaire Regional (CROPP) (Aziz) 3'
   1. Taskforce sur les nouveaux criteres des ALS (Aziz et Tijani) 3'
   2. Nouvelles strategies des reunions ICANN (Beran) 35'
   3. Nouveau website d'At-Large (Aziz) 3'

   4. Preparatino du programme NextGen @ICANN 55 à Marrakech (Tijani) 3Commentaires publiques d'AFRALO sur les propositions de l'ICG et CCWG (Mohamed, Seun, Tijani) - 15'

      1. Groupe de coordination sur la transition des fonctions de l'IANA (ICG)

      , (Mohamed) 3’

      2. Groupe de travail intercomunautaire de la transition du role de supervision (CWG)

      3. Groupe de travail intercommunautaire sur la Responsabilité et la Redevabilité de l’ICANN le CCWG (Tijani)

      3’

4. Sujets pour discussion
   1. Commentaires publiques d'AFRALO sur les propositions de l'ICG et CCWG (Seun, Tijani) 15'
   2. Réunion AFRALO/AfrICANN de Dublin (Aziz, Tijani, Hadja) 5'
   3. Critères et Attentes des ALS (Tijani) 5Réunion AFRALO/AfrICANN de Dublin (tous) 3'
   4. Showcase de l'AFRALO de MArrakech (tous) 35'
5. Rapports
   1. Activités récentes et à venir de l'ALAC (Beran, Tijani, Hadja) 3’5’
   2. Activités récentes et à venir des membres d'AFRALO (tous) 3’5'
6. Questions Diverses (tous) 5'